Compliance jobs in Hong Kong
3568 compliance jobs found: showing 101 - 120
Data Architect (digital Innovation & Technology Development)
Company: Hutchison Telecommunications |
, and compliance with industry standards. Service Platform Architecture Design Architect scalable service platforms to improve user...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Compliance Manager / Compliance Manager, Str Investigation & Reporting
Company: Shanghai Commercial Bank |
Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business... disciplines Minimum 3 years of AML/CFT compliance experience Well versed with AMLO and relevant regulatory requirements Good...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Manager / Manager, Finance (financial Accounting & Reporting)
Company: Shanghai Commercial Bank |
, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Fitness & Recreation Coordinator (5 Days Work)
Company: The American Club |
, efficiency, quality and compliance of Fitness & Recreation programs, events and activities Coordinate with other internal...Location: Tai Tam, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Officer, Finance (regulatory Reporting)
Company: Shanghai Commercial Bank |
returns and financial reports, and monitoring of financial compliance ratios Exercise effective control on the operations... of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Principal Database Specialist – Avp – Infrastructure Critical Services (database Team) – 12 Months Contract
Company: Hong Kong Exchanges and Clearing |
, capacity planning; Implement compliance standards and perform regular system compliance review and proactively assess...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Analyst/senior Consultant - Payment Audit - Enterprise Risk (2-year Renewable Contract) - Hong Kong
Company: Deloitte |
provided by these Grantees, in order to assess compliance with funding body’s terms and conditions. Review systems, processes...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
System Development Team Head
Company: Aptitude Asia |
and quality compliance. Prioritize initiatives and allocate resources in alignment with business objectives and strategic...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Elderly Care Business Development Manager
Company: HelloToby Technology (HK) Limited |
-functional teams. Monitor financial performance, including setting and meeting revenue targets. Ensure compliance with industry...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Assistant Manager / Manager, Mortgage Sales
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
(senior) Compliance Manager (investment And Insurance Focused) - Compliance Division
Company: Bank of China |
. For other vacancies, please visit our website at http://www.bochk.com Job No.: 498594 Employment Type: Full time Departments: Legal & Compliance... regarding regulatory compliance issues on investment or insurance products/ services Participate and assist in regulatory...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Associate, Credit Card Authorization
Company: Shanghai Commercial Bank |
Compliance Officer....Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Legal Counsel - Global Bank
Company: Michael Page |
Reviewing, drafting, and negotiating various legal documents Managing legal risk within the bank Ensuring compliance...Location: Central and Western District, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager (business Partner) - Human Resources - Hong Kong
Company: Deloitte |
, and other sensitive HR issues. Ensure resolution of employee relations concerns, including managing compliance investigations and related... analysis and documentation. Collaborate with the group management team to implement workforce planning, HR compliance...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Officer, Regulatory Compliance
Company: Shanghai Commercial Bank |
among its staff members. Responsibilities: Provide compliance advisory services to general banking business and operation units... Review and update policies and guidelines Prepare compliance training materials Assess the impact and conduct gap analysis...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Visual Merchandiser (hkia - Store)
Company: Shilla Travel Retail Hong Kong Limited |
to a Design & Construction Manager. JOB DUTIES & RESPONSIBILITIES Ensure strict compliance with Company and Brand directions...Location: Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Manager, Marketing & Communications, Private Banking Department
Company: unknown |
. Enhance and optimize the Private Banking‘s brand image Ensure all materials and activities adhere to legal, compliance...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Site Supervisor (cables/wifi, 2-year Contract)
Company: Gemini Personnel |
, special tools and test equipment Ensure compliance of safety and quality requirements Job Requirements Holder of Diploma...Location: Kwun Tong, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Tax Accountant
Company: HLB Hodgson Impey Cheng Taxation Services Limited |
-established tax advisory company in Hong Kong, providing a comprehensive range of tax advisory and compliance services to clients...Location: Central, Hong Kong
| Salary: unspecified | Date posted: 05 Feb 2025
Senior / System Administration Manager
Company: Bank of China |
efficiency as well as compliance with the Bank’s policies Evaluate procurement proposal to protect the corporate’s best interest...